Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVESTIGACIONES Y ESTUDIOS FINANCIEROS SA

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INVESTIGACIONES Y ESTUDIOS FINANCIEROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders INVESTIGACIONES Y ESTUDIOS FINANCIEROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Investigaciones y Estudios Financieros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78766813
Universal Entity Code9236-3422-3317-8736
Record last updated Monday, December 9, 2024 7:03:14 AM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28109
Sector financial, study

Charts

Visits

INVESTIGACIONES Y ESTUDIOS FINANCIEROS SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2024 Nov 29, 2024 Reelection Reelection
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Capital increase Capital increase
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Capital increase Capital increase
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2022 Jan 26, 2022 Capital increase Capital increase
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Capital increase Capital increase
Registry Feb 26, 2020 Feb 19, 2020 Capital increase 891... Capital increase 891...
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Other items Other items
Registry Jan 22, 2019 Jan 15, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2014 Dec 19, 2014 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 29, 2014 Dec 19, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 29, 2014 Dec 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2013 Jan 2, 2013 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jan 10, 2013 Jan 2, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7325... Filing Of Financial Statement 7325...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6235... Filing Of Financial Statement 6235...
Registry Mar 10, 2008 Feb 26, 2008 Capital increase Capital increase
Registry Mar 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Feb 12, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo (a woman) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a woman) and one Secretary (a man)
Registry Feb 13, 2007 Jan 31, 2007 Reduction of capital Reduction of capital
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7661... Filing Of Financial Statement 7661...
Registry Oct 30, 2003 Oct 17, 2003 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 408... Filing Of Financial Statement 408...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5547... Filing Of Financial Statement 5547...
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Jun 29, 1998 Capital increase Capital increase
Registry Jul 13, 1998 Jun 29, 1998 Dividend payout liabilities Dividend payout liabilities

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD